companies @ BehindMLM

Bit Mining fails to provide ownership or executive information on its website. Bit Mining’s website domain (“betmee.com”), was privately registered on August 12th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Driven Trading’s Cory Kromray has pled guilty to wire fraud and money laundering. Following an indictment back in May, Kromray’s guilty plea was submitted on October 10th.

A lawsuit filed by Brian McMullen has accused former business partner Hassan Mahmoud of raiding Iqonic to launch Noa. McMullen’s lawsuit also fills in some gaps with respect to the formation of Iqonic, which we’ll go over before getting into the lawsuit itself.

Scammers have resurrected the collapsed Traffic Monsoon Ponzi scheme for a second time.

In a lawsuit filed against fellow Jifu co-founder Kyle Copeland, Bradley Boyle has made allegations of “legally risky business practices”. Boyle’s lawsuit also seems to suggest the FTC and State of Nevada are actively investigating Jifu.

Trong Hoang Luu and Linh Thuy Le, Win On Wealth’s husband-and-wife co-founders, have been indicted. The pair, who are based out of California, have also been sued by the SEC on civil fraud charges.

DAO1 and Apertum Foundation have received a securities fraud warning from Lithuania. The Bank of Lithuania added DAO1 and Apertum Foundation to its list “of entities without the right to provide financial services (including investment, insurance)” on October 30th, 2025.

Zionix Global has lost two website domains over the past week. The investment scam has rebooted on a third .AI domain. Rather than be honest about losing its first two website domains, Zionix Global is lying to its investors.

A Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry. Court filings reveal “a vast web of companies and real estate holdings” used to hide over $100 million in assets. Payments to Chris Terry’s “live-in girlfriend” and other women to keep them “loyal” are also alleged.

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana. Ghanian authorities, working with QNet, made nine arrests on October 17th.